| Entity Name: | A.S.M. INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A.S.M. INVESTMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Aug 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M17912 |
| FEI/EIN Number |
592611744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2039 COROL RIDGE DR., PO BOX 9521, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 2039 COROL RIDGE DR., PO BOX 9521, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIAGO, RICARDO | President | 2039 COROL RIDGE DR., CORAL SPRINGS, FL |
| SANTIAGO, RICARDO | Treasurer | 2039 COROL RIDGE DR., CORAL SPRINGS, FL |
| SANTIAGO, RICARDO | Director | 2039 COROL RIDGE DR., CORAL SPRINGS, FL |
| SANTIAGO, ANNIE M. | Secretary | 2039 COROL RIDGE DR., CORAL SPRINGS, FL |
| SANTIAGO, ANNIE M. | Director | 2039 COROL RIDGE DR., CORAL SPRINGS, FL |
| RICARDO SANTIAGO | Agent | 2039 COROL RIDGE DR., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-06 | 2039 COROL RIDGE DR., PO BOX 9521, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-06 | 2039 COROL RIDGE DR., PO BOX 9521, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT NAME CHANGED | 1988-04-06 | RICARDO SANTIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-06 | 2039 COROL RIDGE DR., CORAL SPRINGS, FL 33071 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
